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2024-1107
| 1. | Closed Session Calendar Item | The Board of Supervisors and the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Potter Valley Hydroelectric Project, FERC Project No. 77. (Government Code Section 54956.9(d)(1).) | | |
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2024-1109
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4) - 1 case. | | |
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2024-1065
| 3. | Closed Session Calendar Item | The Board of Supervisors sitting in its capacity as the Board of Directors of the Sonoma County Water Agency will consider the following in closed session: Public Employee Performance Evaluation - General Manager. (Government Code Section 54957(b)(1)). | | |
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2024-1103
| 4. | Closed Session Calendar Item | Public Employee Performance Evaluation - Director of the Independent Office of Law Enforcement Review and Outreach (IOLERO) (Government Code section 54957(b)(1)). | | |
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2024-1114
| 4A | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 matter. | | |
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2024-1003
| 5. | Consent Calendar Item | Disbursement of Fiscal Year 24-25 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2024-1009
| 6. | Consent Calendar Item | Approval of Use of Lytton Tribal Mitigation Funds for Cultural Education Programs | Approved as recommended | Pass |
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2024-0879
| 7. | Consent Calendar Item | Execution of Caltrans Grant for Equitable Electric Vehicle Charging Plan for Sonoma County | Approved as recommended | Pass |
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2024-1106
| 8. | Consent Calendar Item | Establishing Appropriations to Implement the Comprehensive Energy Upgrades Project | Approved as recommended | Pass |
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2024-1013
| 9. | Consent Calendar Item | November 5, 2024, General Election, Appointments | Approved as recommended | Pass |
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2024-0865
| 10. | Consent Calendar Item | California Governor's Office of Business and Economic Development Local Immigration Integration and Inclusion Grant | Approved as recommended | Pass |
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2024-0974
| 11. | Consent Calendar Item | Department of Health Services Staffing Allocations | Approved as recommended | Pass |
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2024-0985
| 12. | Consent Calendar Item | Results of 2024 “Point-in-Time” Count of Persons Experiencing Homelessness | Approved as recommended | Pass |
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2024-0836
| 13. | Consent Calendar Item | New Public Health Lab and Coroner’s Office (Morgue) Grant of Water Utility Easement & Award Consulting Contract for Structural Testing & Special Inspection | Approved as recommended | Pass |
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2024-0970
| 14. | Consent Calendar Item | Security Services | Approved as recommended | Pass |
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2024-0975
| 15. | Consent Calendar Item | Receive Report and Make Findings to Continue Emergency Work to Repair Retaining Wall and Channel Liners in Washington Creek | Approved as recommended | Pass |
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2024-0941
| 16. | Consent Calendar Item | Arc Flash Hazard Studies and Related Services | Approved as recommended | Pass |
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2024-1074
| 17. | Appointment | Approve the Appointment of Lindsay Norman to the Sonoma Valley Community Advisory Commission to the County Alternate seat for a four year term beginning September 24, 2024, and ending September 24, 2028. (First District) | Approved as recommended | Pass |
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2024-0980
| 18. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming October 2024 to be Domestic Violence Awareness Month in Sonoma County | Approved as recommended | Pass |
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2024-1034
| 19. | Gold Resolution Presented at the Board | Adopt a Gold Resolution proclaiming October 2024 as National Disability Employment Awareness Month in Sonoma County. | Approved as recommended | Pass |
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2024-0805
| 20. | Gold Resolution Presented Off-Site | Adopt a Gold Resolution recognizing and celebrating Santa Rosa High School on its 150th year of public education, a legacy of the oldest and finest of Santa Rosa’s high schools. (Third District) | Approved as recommended | Pass |
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2024-1020
| 21. | Gold Resolution Presented Off-Site | Gold Resolution Proclaiming Pollution Prevention Week and Creek Week | Approved as recommended | Pass |
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2024-1001
| 22. | Regular Calendar Item | 9:35 A.M.- UPE22-0068: Appeal of approval of an intermediate freestanding telecommunications Facility located at 927 Los Alamos Road. | Denied | Pass |
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2024-0113
| 23. | Regular Calendar Item | Opioid Settlement Funds -Workshop | Information only | |
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2024-1050
| 24. | Regular Calendar Item | Department Head Personal Services Agreement, Appointing a County Equity Officer | Approved as recommended | Pass |
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2024-0857
| 25. | Regular Calendar Item | Miscellaneous Classification, Compensation, and Allocation Changes, and Layoff Authorization | Approved as recommended | Pass |
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